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073-21 - Resolution - Acceptance of Commerce GrantRESOLUTION NO. 073-21 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT ACCEPTING WASHINGTON STATE DEPARTMENT OF COMMERCE GRANT THROUGH THE 2022 LOCAL & COMMUNITY PROJECTS PROGRAM FOR THE FUTURE SOUTH KITSAP COMMUNITY EVENTS CENTER. WHEREAS, consistent with City Council authorization, the Mayor executed a Purchase and Sale Agreement for the existing Kitsap Bank Building located at 619 Bay Street (the "Property") for the future construction of the South Kitsap Community Events Center, which will also house the public library; and WHEREAS, the City applied for and was granted funding for project the through the Washington State Department of Commerce, 2022 Local & Community Projects Program, in the amount of $1,211,280.00; and WHEREAS, these grant funds are necessary for the City to complete the project; and WHEREAS, Commerce has proposed an agreement to govern the terms and conditions of the grant of these state funds (the "Agreement"), and staff has reviewed the proposed agreement and determined that the City is able to meet the terms and conditions for this grant; and WHEREAS, the City Council desires to accept the grant funding and to authorize the Mayor to execute the Agreement and all associated documents in order to move forward with the project; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: It is the intent of the Port Orchard City Council that the recitals set forth above are hereby adopted and incorporated as findings in support of this Resolution. THAT: The City Council approves and authorizes the Mayor to execute an Agreement with the Washington State Department of Commerce in a form acceptable to the City Attorney, for receipt of grant funding through the 2022 Local & Community Projects Program in the amount of $1,211,280.00. The Mayor is authorized to execute all documentation necessary to effectuate the receipt of the grant funding. THAT: The Resolution shall take full force and effect upon passage and signatures hereon. Resolution No. 073-21 Page 2 of 2 PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor Pro-tem and attested by the City Clerk in authentication of such passage on this 91h day of November 2021. ATTEST: Bran y Ri Garson, MMC, City Clerk Bek Ashby, Mayor Pro-te 0k001111Vrr; �l rv`fppJ� �4,19'lf+ti1 t